Company Information
CIN
Status
Date of Incorporation
02 February 2010
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,100,000
Authorised Capital
10,000,000
Directors
Dnyandev Dagdu Pawar
Director/Designated Partner
almost 16 years ago
almost 16 years ago
Past Directors
Sunil Balchand Kanwade
Director
almost 16 years ago
almost 16 years ago
Charges
29 September 2010
Bank Of Baroda
5 Crore
29 September 2010
Bank Of Baroda
1 Crore
29 September 2010
Bank Of Baroda
98 Lak
29 September 2010
Bank Of Baroda
0
29 September 2010
Others
0
29 September 2010
Bank Of Baroda
0
29 September 2010
Bank Of Baroda
0
29 September 2010
Others
0
29 September 2010
Bank Of Baroda
0
29 September 2010
Bank Of Baroda
0
29 September 2010
Others
0
29 September 2010
Bank Of Baroda
0
Documents
Form DPT-3-22062020-signed
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Form ADT-1-08122019_signed
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Copy of resolution passed by the company-30112019
Copy of the intimation sent by company-30112019
Copy of written consent given by auditor-30112019
Form DPT-3-15112019-signed
Form ADT-1-22052019_signed
Copy of the intimation sent by company-22052019
Copy of written consent given by auditor-22052019
Copy of resolution passed by the company-22052019
Form INC-22-27032019_signed
Copies of the utility bills as mentioned above (not older than two months)-27032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27032019
Optional Attachment-(1)-27032019
Form AOC-4-15032019_signed
Form MGT-7-15032019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14032019
List of share holders, debenture holders;-14032019
Directors report as per section 134(3)-14032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14032019
Optional Attachment-(1)-14032019
Form AOC-4-21042018_signed
Form MGT-7-21042018_signed
Directors report as per section 134(3)-20042018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20042018
